Harlequin Enterprises Uk Limited

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harlequin enterprises uk limited
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Harlequin Enterprises Uk Limited

02960715•Private Limited With Share Capital

The News Building, 1 London Bridge Street, London, SE19GF
Website

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Incorporated

19/08/1994

Company Age

31 years

Directors

5

Employees

14

SIC Code

63110

Risk

very low risk

Company Overview

Registration, classification & business activity

Harlequin Enterprises Uk Limited (02960715) is a private limited with share capital incorporated on 19/08/1994 (31 years old) and registered in london, SE19GF. The company operates under SIC code 63110 - data processing, hosting and related activities.

Harlequin enterprises uk limited is an information technology and services company based out of the news building 1 london bridge street, london, united kingdom.

Private Limited With Share Capital
SIC: 63110
Micro
Incorporated 19/08/1994
SE19GF
14 employees

Financial Overview

Total Assets

£152.0K

Liabilities

£0

Net Assets

£152.0K

Turnover

£1.29M

Cash

£0

Key Metrics

14

Employees

5

Directors

1

Shareholders

Board of Directors

4
D
david peter alford
director
C
craig kenneth swinwood
director
S
simon richard peter dowson-collins
director
K
kathryn susanna kelly
director

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:17-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-10-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:21-07-2015
Resolution
Category:Resolution
Date:10-07-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-07-2015
Change Of Name Notice
Category:Change Of Name
Date:02-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2014
Termination Director Company With Name
Category:Officers
Date:14-02-2014
Termination Director Company With Name
Category:Officers
Date:14-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:23-04-2010
Legacy
Category:Officers
Date:24-09-2009
Legacy
Category:Officers
Date:24-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2009
Legacy
Category:Officers
Date:14-05-2009
Legacy
Category:Annual Return
Date:24-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2008
Legacy
Category:Annual Return
Date:14-05-2008
Memorandum Articles
Category:Incorporation
Date:31-01-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:28-01-2008
Legacy
Category:Annual Return
Date:08-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2007
Legacy
Category:Annual Return
Date:15-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2006
Legacy
Category:Annual Return
Date:28-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2005
Legacy
Category:Annual Return
Date:05-09-2005
Legacy
Category:Officers
Date:15-07-2005
Legacy
Category:Officers
Date:13-06-2005
Legacy
Category:Officers
Date:20-05-2005
Legacy
Category:Officers
Date:20-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2004
Legacy
Category:Annual Return
Date:02-09-2004
Legacy
Category:Officers
Date:17-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2003
Legacy
Category:Annual Return
Date:10-09-2003
Legacy
Category:Officers
Date:05-09-2003
Legacy
Category:Annual Return
Date:11-09-2002
Legacy
Category:Officers
Date:28-08-2002
Legacy
Category:Officers
Date:28-08-2002
Legacy
Category:Officers
Date:14-05-2002
Legacy
Category:Officers
Date:10-05-2002
Legacy
Category:Officers
Date:01-05-2002

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date31/03/2027
Filing Date12/03/2026
Latest Accounts30/06/2025

Trading Addresses

103 Westerhill Road, Bishopbriggs, Glasgow, Lanarkshire, G642QT
The News Building, 1 London Bridge Street, London, Se1 9Gf, SE19GFRegistered

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Contact

www.millsandboon.co.uk
The News Building, 1 London Bridge Street, London, SE19GF